| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 May 2025 | 13 Jun 2025 |
| To approve the notice ofExtra Ordinary General Meeting to be held on June 13,2025 Notice (As Per BSE Announcement dated on 22.05.2025) corrigendum (As Per BSE Announcement dated on 04.06.2025) corrigendum (As Per BSE Announcement Dated on :07.06.2025) PROCCEDING OF EGM (As Per BSE Announcement Dated on :13.06.2025) Voting results & Scrutinizers Report (As Per BSE Announcement Dated on: 14.06.2025) EGM 13/06/2025 (A sPer BSE Bulletin Dated on 13.06.2025) | ||
| EGM | 19 Feb 2025 | 14 Mar 2025 |
| To approve the notice of Extra ordinary General Meeting to be held on March 142025 Notice to EGM (As per BSE Announcement Dated on 20/02/2025) Voting results and scrutinizer report proceeding (As Per BSE Announcement dated on 14.03.2025) | ||
| EGM | 24 Jan 2025 | 15 Feb 2025 |
| Outcome NOTICE (As Per BSE Announcement Dated on: 24/01/2025) scrutinizer report and voting results (As Per BSE Announcement Dated on 18.02.2025) outcome alternation to MOA and AOA (As per BSE Announcement Dated on 15/02/2025) | ||
| EGM | 29 Jul 2024 | 21 Aug 2024 |
| The Board also approved convening of an extraordinary general meeting (EOGM) of the Company on 21stAugust 2024 inter-alia, to approve the above matter through Video conferencing and the notice conveying the (EOGM) Notice of EGM (As Per BSE Announcement dated on 30.07.2024) OUTCOME OF EGM SCRUTINIZER REPORT (As Per BSE Announcement dated on 21.08.2024) | ||
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